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a PDF copy of the Agenda
Tuesday, September 29, 2009
8:30 A.M.
| Special Districts |
Valerie Brown |
1st District |
| Supervisor's Chambers |
Mike Kerns |
2nd District |
| Sonoma County Administration Bldg. |
Shirlee Zane |
3rd District |
| 575 Administration Dr., Room 102A |
Paul L. Kelley |
4th District |
| Santa Rosa, CA 95403-2887 |
Efren Carrillo |
5th District |
| Phone 707-565-2241 |
Chris Thomas |
Acting CAO |
| Fax 707-565-3778 |
Steven Woodside |
County Counsel |
The Board of Supervisors welcomes you to attend its meetings which are regularly scheduled each Tuesday at 8:30 a.m. Your interest is encouraged and appreciated. Agendas and most supporting materials are available on the Board's website listed above.
Public Transit Access to the County Administration Center:
For transit information call (707) 576-RIDE or 1-800-345-RIDE.
The agenda is divided into two sections, plus an addendum if necessary:
CONSENT CALENDAR: These matters include routine financial and administrative actions, are usually approved by a single majority vote. Any Board Member may remove an item from the consent calendar and place it on the regular calendar for discussion.
REGULAR CALENDAR: These items include significant and administrative actions of special interest and are classified by program area. The regular calendar also includes "Set Matters," which are noticed hearings, work sessions and public hearings.
ADDENDUM: If urgent matters arise after the publication of the regular agenda, there will be an addendum. It will be posted at the above referenced website by Friday at 5:00 p.m. the week before the meeting.
SUPPLEMENTAL MATERIALS: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Board of Supervisors office (address shown above) during normal business hours.
AGENDA SUPPORTING MATERIALS: Most background materials, proposed Board actions and other information are available online, linked to the respective agenda item. However, due to legal, copyright, privacy or policy considerations, not all materials are posted. Materials that are not posted are available for public inspection between 8:00 a.m. and 5:00 p.m., Monday through Friday, at 575 Administration Drive, Room 100A, Santa Rosa, CA.
DISABLED ACCOMMODATION: If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact the Clerk of the Board at (707) 565-2241, as soon as possible to ensure arrangements for accommodation.
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA: Please walk to the podium; after receiving recognition from the Chair, state your name and make your comments. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the subject under discussion. Your time will generally be 3 minutes, and is at the discretion of the Chair or Board.
Monday, September
28, 2009
Board of
Supervisors Chambers
575 Administration
Drive, Room 102A, Santa Rosa
9:00 Public
Workshop to Receive Community Input Regarding Sutter Medical Center of Santa
Rosa's November 2008 Proposed Revised Business Plan (PDF: 66k)
No board action required at this
time
Tuesday,
September 29, 2009
8:30
A.M.
Call to order and pledge of allegiance
Board member announcements and reports on meetings and
other activities
SPECIAL DISTRICTS
Consent Calendar
Agricultural Preservation and Open
Space District
In-Home Supportive Services (IHSS)
Northern Sonoma County Air
Pollution Control District
Sonoma County Water Agency
Sonoma Valley County Sanitation
District
GENERAL COUNTY GOVERNMENT
Approval of Agenda
Consent items pulled
Items to be held
Off Agenda Items
Commendatory/memorial resolutions
BOARD OF SUPERVISORS
Consent Calendar
SPECIAL DISTRICTS
Regular Calendar
BOARD OF SUPERVISORS
Regular Calendar
Development Services
General Administration Services
Health and Human Services
Closed Session:
1. The Board of Supervisors will consider the following
in closed session:
Conference
with Legal Counsel-Anticipated litigation or Significant exposure to litigation
pursuant to subdivision (b) of Section 54956.9
(Govt.
Code Section 54956.9(b))
2. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: Sonoma
County Agricultural Preservation and Open Space
District v. Calpine Corporation,
et al.
Sonoma County Superior Court No.:SCV 245762
(Govt. Code Section 54956.9(a))
3. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: Questa
Engineering v. County of Sonoma, et al.
Sonoma County Superior Court No.:
SCV 244515
(Govt. Code Section 54956.9(a))
4. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: Sonoma
County Association of Retired Employees v.
County of Sonoma
U.S. District Court, Northern
District of California
No.: C-09-04432 CW
(Govt. Code Section 54956.9(a))
5. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: Elaine
Hards v. County of Sonoma
Sonoma County Superior Court No.:
SCV 243370
(Govt. Code Section 54956.9(a))
6. The
Board of Supervisors and the Board of Directors of the IHSS Public Authority
will consider the following in closed session:
Conference with Labor Negotiator
Agency
negotiator: Fran Buchanan, IEDA; Jo Weber, Director Human Services; Diane Kaljian, Director, Adult and Aging Division
Employee
organization: SEIU United Healthcare Workers West
(Govt. Code Section 54957.6(b))
7. The
Board of Supervisors, the Board of Directors of the Sonoma County Water Agency
and the Board of Commissioners of the Community Development Commission will
consider the following in closed session:
Conference with Labor Negotiator
Agency negotiator: Ann
Goodrich
(Govt.
Code Section 54957)
Employee organization: All
Unrepresented employee: All,
including retired employees
(Govt. Code Section 54957.6(b))
8. The Board of Supervisors
will consider the following in closed session:
Public Employee Performance
Evaluation
Title: County Administrator
(Govt.
Code Section 54957)
9. The
Board of Supervisors will consider the following in closed session:
Public
Employee Performance Evaluation
Title: General
Manager, Agricultural Preservation and Open Space District
(Govt.
Code Section 54957)
2:00 Report
on Closed Session
2:00 Public
Comment on Issues Not on the Agenda
Note: Please limit comments to 3 minutes each.
The Board will hear public comments on non-agenda issues for up to 30 minutes.
At that time, they will hear scheduled agenda items. Any additional public
comments will be heard at the conclusion of the agendized items.
2:00 Permit
and Resource Management Department
Review
and possible action on the following:
1.
Acts and Determinations of Planning
Commission/Board of Zoning Adjustments
2.
Acts and Determinations of Project Review
and Advisory Committee
3.
Administrative Determinations of the Director of Permit and
Resource Management
Regular Public Hearings
2:10 File
No.: PLP08-0117 (PDF: 265k)
Description: To
consider a request for a Zone Change to remove the Z (Second Dwelling Unit
Exclusion) combining designation on a 14.75 acre parcel
Env. Doc.: Categorical
Exemption
Location: 13300
Chalk Hill Road, Geyserville
Sup. Dist.: Dist.
#4
2:30 Proposed Divestiture of Solid Waste
Assets (PDF: 1.6M)
Hold a Public Hearing on the
proposed divestiture of certain solid waste assets
Resolution making findings
regarding the divestiture of solid waste assets
Ordinance authorizing the Purchase
and Sale Agreement between the County and Republic Services of Sonoma Inc.,
("Republic") whereby the County will: (a) sell the Central Landfill,
Central Transfer Station, Annapolis Transfer Station and Sonoma Transfer Station
to Republic; (b) enter into a 75 year lease with Republic for the Healdsburg
and Guerneville Transfer Stations; (c) commit its solid waste to Republic for a
20 year term upon the close of escrow provided Republic is able to obtain the
necessary permits to resume disposal operations at the Central Landfill; and
(d) enter into a short term operations and disposal agreement with Republic for
Republic to operate the Solid Waste Assets during the escrow period, and if
escrow does not close, such operations agreement to continue for up to 3 years
beyond the time it is known that divestiture will not occur.
Upcoming Hearings (All dates tentative until each agenda is finalized
)
October 6
. General Plan Amendments
November 3
. ZCE09-0027 Request for Zone Change, 7988 Mill Station Road, Sebastopol
. NSCAPCD Proposed Regulation 3, Rule 8, Air Toxic Control Measure for
Stationary Ignition Engines
. NSCAPCD Proposed Assistance Program for Agricultural Engines
December 8
. Water Conservation Ordinance
TOP
SPECIAL
DISTRICTS
CONSENT
CALENDAR
SEPTEMBER
29, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
1. Plum
Ranch Road and Cleland Ranch Road Improvements (Saddle Mountain Property) (PDF: 61k)
Accept lowest responsible and
responsive bid for the Improvements to Plum Ranch Road and Cleland Ranch Road
(Saddle Mountain Property) and authorize Interim General Manager to execute the
contract for construction between the Sonoma County Agricultural Preservation
and Open Space District and Bruce Harborth d.b.a. Harborth Enterprise for $77,640
Authorize the Interim General
Manager to sign Document 00650 (Agreement and Release of Any and All Claims)
(with County Counsel review if any unresolved claims are listed by the
contractor)
Authorize the Interim General
Manager to waive the escrow account requirements of Document 00670 (Escrow Bid
Documents) of the Project Manual
Authorize the District's Interim
General Manager to terminate the contract, if appropriate
Approve Document 00610
(Construction Performance Bond) and Document 00620 (Construction Payment Bond)
(Note: The District is also included in item #33 on the
Board of Supervisors regular calendar)
COMMUNITY DEVELOPMENT COMMISSION
(Note: The Commission is included in item #33 on the Board
of Supervisors regular calendar)
NORTHERN SONOMA COUNTY AIR POLLUTION CONTROL DISTRICT
2. Set
Hearing for Adoption of Airborne Toxic Control Measure for Stationary
Compression Ignition Engines (PDF: 41k)
Setting November 3, 2009, at 2:10
p.m. as the date and time for a public hearing to review the District's
proposed Regulation 3, Rule 8, Air Toxic Control Measure for Stationary
Ignition Engines
3. Set
Hearing for Approval of Assistance Program for Agricultural Engines (PDF: 39k)
Setting November 3, 2009, at 2:15
p.m. as the date and time for a public hearing to review the District's
proposed Assistance Program for Agricultural Engines
(Note: The District is also included in item #33 on the
Board of Supervisors regular calendar)
SONOMA COUNTY WATER AGENCY
4. Temporary
Funding for the Sonoma Ecology Center Watershed Projects (PDF: 44k)
Authorize Chair to execute the
Agreement for Temporary Funding for Nathanson Creek Restoration Project and
Stewardship Project between the Sonoma County Water Agency and the Sonoma
Ecology Center ($110,000)
Resolution authorizing budgetary
adjustment to the fiscal year 2009-10 final budget for the Sonoma County Water
Agency Flood Control Zone 3A Valley of the Moon in the amount of $112,000
(4/5ths vote required)
Resolution (PDF: 21k)
5. Grant
of Easement to Pacific Gas and Electric Company for Utility Purposes (PDF: 45k)
Resolution determining that the
granting of easement will not adversely affect the Agency in any respect and
will not have a significant adverse effect on the environment, authorizing the
Chair to execute an Easement Agreement conveying property rights to the Pacific
Gas and Electric Company, and authorizing the General Manager/Chief Engineer to
file Notice of Determination in accordance with the California Environmental
Quality Act (4/5ths vote required)
Attachment (PDF: 138k)
Resolution (PDF: 27k)
6. Grant
of Easement to County of Sonoma for Pedestrian/Bike Path (PDF: 45k)
Resolution determining that the
granting of easement will not adversely affect the Agency in any respect, and
will not have a significant adverse effect on the environment, authorizing the
Chair to execute an Easement Agreement conveying property rights to the County
of Sonoma for a Bike Path, and authorizing the General Manager/Chief Engineer
of the Agency to file a Notice of Exemption in accordance with the California
Environmental Quality Act (4/5ths vote required)
Resolution (PDF: 35k)
Attachment (PDF: 128k)
7. Musical
Assemblies for Schools (PDF: 45k)
Authorize the Chair to execute the
Agreement for Musical Assemblies for Schools 2009-10 between the Sonoma County
Water Agency (Agency) and Gwynne Cropsey dba ZunZun ($35,000)
Authorize the Agency's General
Manager/Chief Engineer to amend the Agreement provided amendments do not
cumulatively increase the total cost to the Agency by more than $25,000 (taking
into account all prior amendments) and do not substantially change the scope of
work
(Note: The Agency is also included in item #33 on the Board
of Supervisors regular calendar)
SONOMA VALLEY COUNTY SANITATION DISTRICT (3-Member Board)
8. Agua
Caliente Creek Sewer Trunk Main Stream Bank Stabilization Easements (PDF: 42k)
Resolution authorizing General
Manager/Chief Engineer to execute easement agreements for the Sonoma Valley
County Sanitation District Sewer Trunk Main Stream Bank Stabilization Project
in substantially the form as presented to this Board, following review and
approval by County Counsel as to form.
Resolution (PDF: 27k)
Attachment (PDF: 395k)
(Note: The District is also included in item #33 on the
Board of Supervisors regular calendar)
V. HEALTH AND HUMAN SERVICES
IN-HOME SUPPORTIVE SERVICES (IHSS)/HUMAN SERVICES
9. In
Home Supportive Services (IHSS) Public Authority Position Allocation Changes (PDF: 65k)
Resolution amending the
departmental allocation list for In-Home Supportive Services Public Authority,
deleting one IHSS PA Department Analyst position, effective November 2, 2009
Authorize IHSS Public Authority to
begin the layoff implementation process in accordance with applicable
Memorandum of Understandings
Resolution (PDF: 41k)
10. Memorandum
of Understanding with SEIU, UHW West (PDF: 36k)
Resolution of the IHSS Public
Authority Board of Directors approving the Memorandum of Understanding with
SEIU, UHW West from October 1, 2009 through September 30, 2011
Resolution (PDF: 22k)
TOP
BOARD
OF SUPERVISORS
CONSENT
CALENDAR
SEPTEMBER
29, 2009
III. DEVELOPMENT SERVICES
ECONOMIC DEVELOPMENT BOARD
11. Visitor
Center Agreements (PDF: 47k)
Authorize the Chair to execute
five agreements with Robert Bugatto Enterprises (Sonoma Coast Visitors Center)
($83,445); Sonoma Valley Visitors Bureau ($104,388); Santa Rosa Chamber of
Commerce ($34,445); and Russian River Chamber of Commerce ($85,845); and
Redwood Coast Chamber of Commerce ($7,550)
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
12. Final
Resolution Denying an Appeal: PLP06-0008, [Owner Name] (PDF: 39k)
Resolution denying the appeal of
an administrative determination to deny the request for six Administrative
Certificates of Compliance for property located at 2245 Spring Hill Road,
Petaluma; APN 020-101-009 and 020-090-004; Second Supervisorial District
Resolution (PDF: 94k)
13. Lot
Line Adjustment; LLA09-0015, Broken Hill 1, LLC (PDF: 42k)
Resolution and Conditions of
Approval for a minor Lot Line Adjustment as requested by Broken Hill 1 LLC for
property located at 4605 Westside Road, Healdsburg; APN 110-110-001; Fourth
Supervisorial District
Resolution (PDF: 17k)
Attachment (PDF: 135k)
REGIONAL PARKS
14. Acquisition
of Easement for Santa Rosa Creek Trail Reach F (PDF: 41k)
Authorize execution of an Easement
Agreement with the Sonoma County Water Agency for the development of Santa Rosa
Creek Trail Reach F and authorize acceptance of the Easement Agreement
Attachment (PDF: 150k)
TRANSPORTATION AND PUBLIC WORKS
15. Annapolis
Road Bridge Retrofit Project (PDF: 43k)
Resolution authorizing execution
of Amendment to Right of Way Contract; lands of Mendocino Redwood Company,
LLC; APN 123-160-002; Project No. C01137 (Fifth Supervisorial District)
Resolution (PDF: 25k)
Attachment (PDF: 112k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY CLERK-RECORDER-ASSESSOR
16. Agreement
for County Clerk Filing System Upgrade (PDF: 24k)
Authorize the County
Clerk/Recorder/Assessor to approve an agreement with SouthTech, Inc. to upgrade
the ClerkDocs System
GENERAL SERVICES
17. Capital
Project Plan (PDF: 40k)
Receive the recommended five-year
Sonoma County Capital Project Plan, covering FY 2009-10 through FY 2013-14, and
direct staff to submit the Plan to the Sonoma County Planning Commission for
General Plan Consistency Review
Attachment (PDF: 4M)
18. Forms
Management Service (PDF: 47k)
Authorize the Purchasing Agent to
execute a one-year agreement with American Solutions for Business Incorporated
for the management of forms and related services for up to $100,000 per
contract year. The Purchasing Agent may amend this Agreement to increase the
amount paid by no more than $25,000 per contract year. Should the Purchasing
Agent so amend the Agreement, the total amount payable under the Agreement, as
amended, shall not exceed $125,000 per contract year
19. Information
Systems Department Data Center Cooling and Ten-Year Plan (PDF: 50k)
Resolution authorizing a budgetary
adjustment to the fiscal year 2009-10 final budget for the Information Systems
Department Data Center Cooling and Ten-Year Plan in the amount of $80,000
(4/5ths vote required)
Resolution (PDF: 20k)
GENERAL SERVICES/REGIONAL PARKS
20. Sale of
Surplus Property and Conditionally Exempt Surplus Land Located Between Dutton
Avenue and Roberts Avenue in Santa Rosa, California (PDF: 79k)
Resolution authorizing the General
Services Director, or his Deputy or other designee, to execute a Real Property
Sales Agreement, Grant Deed and such other documents as may be necessary to
dispose of certain surplus real property located between Dutton Avenue and
Roberts Avenue, Santa Rosa, California (portion of Assessor's Parcel No. 125-121-026)
Resolution (PDF: 33k)
21. 2009
Combined Fund Drive Parks Pass Promotion (PDF: 40k)
Authorize the Director of Regional
Parks to issue one Annual Day Use Parks Pass to each County department/agency
for use in the 2009 Combined Fund Drive departmental fundraising efforts
Attachment (PDF: 24k)
HUMAN RESOURCES
22. Miscellaneous
Classification and Compensation Changes (PDF: 60k)
Concurrent resolution authorizing
a Letter of Understanding between the County and SEIU, Local 1021, adjusting
the salaries for Human Services Aide I and Human Services Aide II; and amending
the SEIU Memorandum of Understanding, Social Services Non-Supervisor - 0025
Salary Table, effective September 8, 2009 for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Concurrent resolution adopting the
new classifications of OSD Administrative and Fiscal Services Manager and
Fairgrounds Financial Services Officer; and amending the Salary Resolution 95-0926,
Salary Table, Administrative Management - 0050, to incorporate the job
classifications, and to establish the salary of OSD Administrative and Fiscal
Services Manager and Fairgrounds Financial Services Officer, effective
September 29, 2009 for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution adopting the new
classification and establishing the salary of OSD Administrative and Fiscal
Services Manager, and amending the Agricultural Preservation and Open Space
District Departmental Allocation List by deleting 1.0 FTE Administrative Services
Officer and adding 1.0 FTE OSD Administrative and Fiscal Services Manager,
effective October 6, 2009.
Resolution amending the Fair and
Exposition, Inc. Departmental Allocation List by adding 1.0 FTE Fairgrounds
Financial Services Officer, effective September 29, 2009
Resolution (PDF: 68k)
Attachment (PDF: 455k)
23. Additional
Job Classifications to be Offered the Early Retirement Option (ERO) Program (PDF: 54k)
Concurrent Resolution approving
the offer of the ERO Program to additional job classifications for the
departments and positions identified herein for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution (PDF: 28k)
Attachment (PDF: 12k)
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
24. STD
Community Interventions Program and Chlamydia Screening Project (PDF: 45k)
Authorize the Director of Health
Services to execute Standard Agreement No. 09-11155 with the California
Department of Public Health for the period July 1, 2009 through June 30, 2011,
and future amendments that do not significantly change program content
($66,980)
Resolution authorizing budgetary
adjustments to the fiscal year 2009-10 final budget within the Special Revenue
Fund - Department of Health Services in the amount of ($5,000)
Resolution (PDF: 30k)
25. Bay
Area Regional Registry (BARR) and California Immunization Registry (CAIR) (PDF: 52k)
Authorize the Director of Health
Services to execute the BARR amended and restated Joint Powers Agreement
Authorize the Director of Health
Services to execute Standard Agreement No. 09-11321 with the California
Department of Public Health for the period July 1, 2009 through June 30, 2010,
and future amendments that do not significantly change program content
($1,032,957)
Resolution authorizing budgetary
adjustments to the FY 2009-10 Final Budget within the Special Revenue Fund-
Department of Health Services in the amount of $881,394 (4/5ths vote required)
Authorize the Director of Health
Services to execute an agreement with Public Health Foundation Enterprises to
act as fiscal agent on behalf of the Bay Area Regional Registry and administer
funds in the amount of $801,844, subject to further review and approval by
County Counsel
Resolution (PDF: 40k)
HUMAN SERVICES
26. Agreement
with the County of Solano to Support Job Link Services to Persons with
Disabilities (PDF: 44k)
Authorize the Director of Human
Services, or her designee, to sign an agreement with the County of Solano for
$25,800 and to sign any future amendments that do not significantly change
program content or increase overall funding
27. Appointment
to the Youth Education and Employment Services Council (PDF: 51k)
Resolution appointing Steve
Freitas to the Youth Education and Employment Services Council
Resolution (PDF: 21k)
(Note: Human Services is also included in Items #9 and 10 on
the Special Districts consent calendar)
II. CONSUMER PROTECTION SERVICES
UC COOPERATIVE EXTENSION
28. Proclamation (PDF: 82k)
Resolution proclaiming October 4-10,
2009 as National 4-H Week
Resolution (PDF: 26k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
29. Agreement
with Community Media Center (PDF: 64k)
Approve and authorize the County
Administrator to execute the Agreement for Filming Services with the Community
Media Center for the period October 1, 2009 through June 30, 2010 in an amount
not to exceed $50,000 and any amendments and modifications to the Agreement
that do not substantially change the content thereof and are in accordance with
County Counsel's contract policy
BOARD OF SUPERVISORS
30. Commendation (PDF: 18k)
Resolution honoring and commending
the Sonoma Valley Chamber of Commerce for 100 years of business support and
leadership
31. Reappointment (PDF: 17k)
Resolution reappointing Homer
Canelis to the Cazadero Community Services District
MISCELLANEOUS
32. Minutes
Concurrent resolution approving
the minutes for the meeting of August 18, 2009 for the following:
Sonoma County Agricultural
Preservation and Open Space District
Northern Sonoma County Air
Pollution Control District
Community Development Commission
Occidental County Sanitation
District
Russian River County Sanitation
District
Sonoma County Water Agency
Board of Supervisors
Resolution approving the minutes
for the meeting of August 18, 2009 for
Sonoma Valley County Sanitation
District
TOP
BOARD
OF SUPERVISORS
REGULAR
CALENDAR
SEPTEMBER
29, 2009
I. GENERAL ADMINISTRATIVE SERVICES
BOARD OF SUPERVISORS
33. Policy
Regarding Bottled Water (PDF: 34k)
Concurrent resolution establishing
policy banning the use of County funds to purchase single serving, disposable
water bottles for use in County facilities or at County sponsored events for
the following:
Northern Sonoma County Air
Pollution Control District
Russian River County Sanitation District
Sonoma
Valley County Sanitation District
Occidental
County Sanitation District
South
Park County Sanitation District
Sonoma
County Agricultural Preservation and Open Space District
Sonoma
County Water Agency
Community
Development Commission
Board of Supervisors
Resolution (PDF: 39k)
CAO Recommends: For policy
determination of the Board
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
9:00
34. Change
in Sutter Medical Center of Santa Rosa's Governance Structure (PDF: 38k)
Resolution approving waiver of
Section 10.7 of the Health Care Access Agreement authorizing Sutter Medical
Center of Santa Rosa to join the West Bay Region
Resolution (PDF: 32k)
Attachment (PDF: 498k)
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR/COUNTY COUNSEL
9:30
35. Mobile
Vending Ordinance (PDF: 31k)
Resolution introducing, reading
the title of, and waiving further reading of an ordinance, adding section 19-17
to the Sonoma County Code, to prohibit mobile vending near schools located in
the unincorporated area
Ordinance (PDF: 42k)
CAO Recommends: Approval
III. DEVELOPMENT SERVICES
TRANSPORTATION AND PUBLIC WORKS
10:30
36. Refuse
Collection Services Contract - Redwood Empire Disposal of Sonoma County, Inc. (PDF: 55k)
Resolution
approving a 20-year solid waste collection franchise agreement by and between
the County of Sonoma and Redwood Empire Disposal of Sonoma County, Inc. and
giving direction to staff
Resolution (PDF: 76k)
Attachment (PDF: 942k)
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE SERVICES
INFORMATION SYSTEMS/SHERIFF-CORONER/EMERGENCY SERVICES
37. Public
Safety Voice Radio Communication System Update (PDF: 47k)
Direct the Information Systems
Department, Sheriff's Department and the Department of Emergency Services to
collaboratively continue planning for the future needs of the County's public
safety voice communications systems and return to your Board with a Voice Radio
System Business Plan, which will include a specific funding proposal for your
input and consideration
Attachment (PDF: 90k)
CAO Recommends: Approval
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
INFORMATIONAL
38. 2009
H1N1 Influenza Update (PDF: 52k)
2009 H1N1 Influenza Update
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